Securities code: 688567 securities abbreviation: Farasis Energy (Gan Zhou) Co.Ltd(688567) Announcement No.: 2022-008 Farasis Energy (Gan Zhou) Co.Ltd(688567) (Ganzhou) Co., Ltd
Announcement of resolutions of the 22nd Meeting of the first board of supervisors
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
1、 Meetings of the board of supervisors
The 22nd Meeting of the first board of supervisors of Farasis Energy (Gan Zhou) Co.Ltd(688567) (Ganzhou) Co., Ltd. (hereinafter referred to as “the company”) was held by means of communication voting on February 14, 2022. The notice of this meeting was issued on February 4, 2022. The meeting was presided over by Mr. Qiu Annan, chairman of the board of supervisors. Five supervisors should attend the meeting and five actually attended the meeting. The meeting was convened and held in accordance with the company law of the people’s Republic of China (hereinafter referred to as the “company law”) and the articles of association of Farasis Energy (Gan Zhou) Co.Ltd(688567) (Ganzhou) Co., Ltd. 2、 Deliberation at the meeting of the board of supervisors
After deliberation and open vote by the supervisors present, the following proposals were adopted at the meeting:
(I) deliberated and passed the proposal on adjusting the company’s plan to issue A-Shares to specific objects in 2021
Taking into account the investment scale, investment payback period, financial situation of the company, foreign investment and other factors of the investment project invested by the raised funds, the company adjusted the total amount and purpose of the raised funds in the stock issuance scheme to specific objects. The specific adjustment contents are as follows:
Before adjustment:
It is estimated that the total amount of funds raised in this issuance of shares will not exceed 520 million yuan (including), which will be used for the following items after deducting the issuance expenses:
Unit: 10000 yuan
No. project name total investment amount proposed to be invested with raised funds
1 high performance power lithium battery project 525625.90 460000.00
2. Science and technology reserve fund 60000.00 60000.00
Total 585625.90 520000.00
Before the funds raised from this issuance to specific objects are in place, the company can invest in advance with self raised funds according to the actual progress of the projects to be invested by the raised funds, and replace them in accordance with the procedures specified in relevant laws and regulations after the raised funds are in place.
After the funds raised from this issuance to specific objects are in place, if the actual raised funds after deducting the issuance expenses are less than the total amount of the funds raised from the above projects, the board of directors or the authorized person of the board of directors will, within the scope of the above-mentioned investment projects with raised funds, according to the actual situation such as the progress of the investment projects with raised funds and the demand for funds, Adjust the priority of the investment of the raised funds and the specific investment amount of each project. The insufficient part of the raised funds shall be solved by the company with its own funds or self raised funds.
After adjustment:
It is estimated that the total amount of funds raised in this issuance of shares will not exceed 4520 million yuan (including), which will be used for the following items after deducting the issuance expenses:
Unit: 10000 yuan
No. project name total investment amount proposed to be invested with raised funds
1 high performance power lithium battery project 525625.90 392000.00
2. Science and technology reserve fund 60000.00 60000.00
Total 585625.90 452000.00
Before the funds raised from this issuance to specific objects are in place, the company can invest in advance with self raised funds according to the actual progress of the projects to be invested by the raised funds, and replace them in accordance with the procedures specified in relevant laws and regulations after the raised funds are in place.
After the funds raised from this issuance to specific objects are in place, if the actual raised funds after deducting the issuance expenses are less than the total amount of the funds raised from the above projects, the board of directors or the authorized person of the board of directors will, within the scope of the above-mentioned investment projects with raised funds, according to the actual situation such as the progress of the investment projects with raised funds and the demand for funds, Adjust the priority of the investment of the raised funds and the specific investment amount of each project. The insufficient part of the raised funds shall be solved by the company with its own funds or self raised funds.
Voting results: 5 votes in favor; 0 votes against; There were no abstentions.
In addition to the above adjustments, other matters in the company’s stock issuance plan to specific objects will not be adjusted. This offering can be implemented only after it is examined and approved by Shanghai Stock Exchange and approved and registered by China Securities Regulatory Commission. For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement of Farasis Energy (Gan Zhou) Co.Ltd(688567) (Ganzhou) Co., Ltd. on adjusting the company’s plan to issue shares to specific objects (Announcement No.: 2022-010).
(II) deliberated and passed the proposal on the company’s plan for issuing A-Shares to specific objects in 2021 (Revised Version)
In accordance with the company law, the securities law of the people’s Republic of China (hereinafter referred to as the “Securities Law”), the administrative measures for the registration of securities issuance of companies listed on the science and Innovation Board (for Trial Implementation), the Q & A on issuance supervision – regulatory requirements on guiding and standardizing the financing behavior of listed companies (Revised), and other relevant laws, regulations and normative documents, Due to the company’s adjustment of the relevant contents of the A-share issuance plan to specific objects in 2021, the company has prepared the plan for Farasis Energy (Gan Zhou) Co.Ltd(688567) (Ganzhou) Co., Ltd. to issue A-share shares to specific objects in 2021 (Revised Draft).
Voting results: 5 votes in favor; 0 votes against; There were no abstentions.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) The plan for issuing A-Shares to specific objects in 2021 of Farasis Energy (Gan Zhou) Co.Ltd(688567) (Ganzhou) Co., Ltd. (Revised Version) disclosed.
(III) the proposal on the demonstration and analysis report of the company’s A-share issuance scheme to specific objects in 2021 (Revised Version) was deliberated and adopted
According to the requirements of relevant laws, regulations and normative documents such as the company law, the securities law, the measures for the administration of securities issuance and registration of companies listed on the science and Innovation Board (for Trial Implementation), due to the adjustment of the relevant contents of the company’s A-share issuance plan to specific objects in 2021, The company has prepared the demonstration and analysis report on the issuance scheme of A-Shares issued by Farasis Energy (Gan Zhou) Co.Ltd(688567) (Ganzhou) Co., Ltd. to specific objects in 2021 (Revised Draft).
Voting results: 5 votes in favor; 0 votes against; There were no abstentions.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) The company’s report on the demonstration and analysis of the issuance plan of Farasis Energy (Gan Zhou) Co.Ltd(688567) (Ganzhou) Co., Ltd. for issuing A-Shares to specific objects in 2021 (Revised Version).
(IV) the proposal on the feasibility analysis report on the use of funds raised by issuing A-Shares to specific objects in 2021 (Revised Version) was deliberated and adopted
According to the provisions of the law of the people’s Republic of China on the issuance of shares of listed companies and the relevant provisions of the administrative measures for the issuance of shares by listed companies (Trial) (2021) and the relevant laws and regulations on the issuance of shares to listed companies, The company has prepared the feasibility analysis report on the use of funds raised by Farasis Energy (Gan Zhou) Co.Ltd(688567) (Ganzhou) Co., Ltd. by issuing A-Shares to specific objects in 2021 (Revised Draft). Voting results: 5 votes in favor; 0 votes against; There were no abstentions.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Disclosed the feasibility analysis report on the use of funds raised by Farasis Energy (Gan Zhou) Co.Ltd(688567) (Ganzhou) Co., Ltd. by issuing A-Shares to specific objects in 2021 (Revised Draft).
(V) deliberated and passed the proposal on the company’s diluted immediate return and filling measures for issuing A-Shares to specific objects in 2021 and the commitments of relevant subjects (Revised Draft)
According to the requirements of relevant laws, regulations and normative documents such as the company law, the securities law, the measures for the administration of securities issuance and registration of companies listed on the science and Innovation Board (for Trial Implementation), due to the adjustment of the relevant contents of the company’s A-share issuance plan to specific objects in 2021, The company has prepared the measures for diluting immediate return and filling of A-Shares issued by Farasis Energy (Gan Zhou) Co.Ltd(688567) (Ganzhou) Co., Ltd. to specific objects and the commitments of relevant subjects (Revised Version). Voting results: 5 votes in favor; 0 votes against; There were no abstentions.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) Announcement of Farasis Energy (Gan Zhou) Co.Ltd(688567) (Ganzhou) Co., Ltd. on diluting immediate return and filling measures for issuing A-Shares to specific objects and commitments of relevant subjects (Announcement No.: 2022-013).
It is hereby announced.
Board of supervisors of Farasis Energy (Gan Zhou) Co.Ltd(688567) (Ganzhou) Co., Ltd. February 15, 2022
